Kumar Bansal Traders Private Limited
About Kumar Bansal Traders Private Limited
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Kumar Bansal Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 08 June 1998.
Registered with ROC Delhi under CIN U52190DL1998PTC094311.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: N – 129 East Guru Angad Nagar, New Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressN – 129 East Guru Angad Nagar, New Delhi, Delhi, India – 110092
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Kumar Bansal Traders Private Limited
No directors are listed for Kumar Bansal Traders in the MCA records available to us.
Financials of Kumar Bansal Traders Private Limited
Ten-year financial statements for Kumar Bansal Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Bansal Traders
Kumar Bansal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Bansal Traders
Employment history and EPFO contributions of people linked to Kumar Bansal Traders.
Employee and EPFO history for Kumar Bansal Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Bansal Traders
GST registrations and filing compliance for Kumar Bansal Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Bansal Traders
Credit ratings, litigation, and regulatory alerts for Kumar Bansal Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Bansal Traders
MSME payment history for Kumar Bansal Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Bansal Traders
Corporate group structure for Kumar Bansal Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumar Bansal Traders
MCA filings and documents for Kumar Bansal Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Bansal Traders
Frequently Asked Questions about Kumar Bansal Traders Private Limited
Kumar Bansal Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kumar Bansal Traders is a struck-off private limited company in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 08 June 1998 and is registered under CIN U52190DL1998PTC094311. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kumar Bansal Traders is U52190DL1998PTC094311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kumar Bansal Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at N – 129 East Guru Angad Nagar, New Delhi, Delhi, India – 110092.
Kumar Bansal Traders can be reached at the registered office: N – 129 East Guru Angad Nagar, New Delhi, Delhi, India – 110092.